Six People, Including Former SPK and BDDK Executives, Who Were Taken Into Custody, Have Been Brought to the Courthouse.
4 Articles
4 Articles
Six suspects, including former Deputy Chairman of the Capital Markets Board Enver Usca, who were detained as part of the investigation into the "fund" fraud, were referred to the courthouse after their procedures at the police station.
Six people, including former Deputy Chairman of the Capital Markets Board (SPK) Enver Usca and former SPK Board Member Bülent Murat Haholu, who were detained in the fund investigation, were brought to the courthouse. The article "SPK wave in fund investigation…" was first published on Serbestiyet.
Former Deputy Chairman of the Capital Markets Board (SPK), Enver Usca, former SPK executives Bülent Murat Haholu, Kürşat Sait Babuçcu and Ercan Urkan, along with Banking Regulation and Supervision Agency (BDDK) Department Head Mustafa Alper Taş and Tera Holding Administrative Affairs Director Ümit Sincanlı, who were detained as part of an investigation into capital market transactions, were referred to the courthouse.
The police procedures for the six suspects, including former Deputy Chairman of the Capital Markets Board (SPK) Enver Usca, who were detained as part of the fund investigation into transactions in the capital markets, have been completed. After undergoing health checks, the suspects were transferred to the Istanbul Courthouse in Çağlayan to have their statements taken by the prosecutor.
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